Friday, October 21, 2016

transnetcargoandsecurity.com (Fake Shipper)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://transnetcargoandsecurity.com (Non-delivery scam)
TRANSNET CARGO & SECURITY
GLOBAL TRANSPORT & LOGISTICS
    Tel: +256 (0) 75 740 0599 / 256757400599
    Fax:+27 (0) 86 666 4789
    Email: sales@transnetcargoandsecurfity.com
    PHYSICAL ADDRESS
    Transnet Cargo & Security,
    23 Salama Road
    Buziga, Munyonyo     Uganda
We have extensive experience handling almost any cargo you can imagine – from electronics, seeds,gold bars, platinum, diamonds, coal to mining machinery, vehicles. We are widely recognised as a leading shipping company in Uganda and South Africa
We have over 4 000m² of space that allows us to comfortably place our fleet and strategically store and distribute cargo.  It’s clear that we have the infrastructure and solutions to meet your transport needs

Same scammer as namanyamining.com

41.185.8.220
   Domain Name: TRANSNETCARGOANDSECURITY.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: CDNS1.CPT.WA.CO.ZA
   Name Server: CDNS2.CPT.WA.CO.ZA
   Updated Date: 07-sep-2016
   Creation Date: 07-sep-2016
   Expiration Date: 07-sep-2017
Registrant Name: Charles Oluba
Registrant Organization: Northern Provident
Registrant Street: 14 Abelia Road Primrose Hill
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1401
Registrant Country: ZA
Registrant Phone: +27.725435215
Registrant Email: charlesoluba@gmail.com

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